WIMBORNE BUSINESS SYSTEMS LIMITED
WIMBORNE MBC DESIGN SERVICES LIMITED

Hellopages » Dorset » East Dorset » BH21 1JL
Company number 03946186
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address BEAUFORT HOUSE, 2 CORNMARKET COURT, WIMBORNE, DORSET, BH21 1JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 13 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 29 March 2016. The most likely internet sites of WIMBORNE BUSINESS SYSTEMS LIMITED are www.wimbornebusinesssystems.co.uk, and www.wimborne-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Poole Rail Station is 5.5 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimborne Business Systems Limited is a Private Limited Company. The company registration number is 03946186. Wimborne Business Systems Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Wimborne Business Systems Limited is Beaufort House 2 Cornmarket Court Wimborne Dorset Bh21 1jl. The company`s financial liabilities are £2.45k. It is £-14.87k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £94.56k, which is £40.54k against last year. KIRBY, Stephanie Jean is a Secretary of the company. KIRBY, Ian is a Director of the company. Secretary CHAMBERLAIN, June Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAMBERLAIN, Michael Bernard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


wimborne business systems Key Finiance

LIABILITIES £2.45k
-86%
CASH £0.01k
TOTAL ASSETS £94.56k
+75%
All Financial Figures

Current Directors

Secretary
KIRBY, Stephanie Jean
Appointed Date: 18 January 2001
Director
KIRBY, Ian
Appointed Date: 18 January 2001
62 years old

Resigned Directors

Secretary
CHAMBERLAIN, June Elizabeth
Resigned: 18 January 2001
Appointed Date: 13 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
CHAMBERLAIN, Michael Bernard
Resigned: 18 January 2001
Appointed Date: 13 March 2000
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Ian Kirby
Notified on: 13 March 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Jean Kirby
Notified on: 13 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIMBORNE BUSINESS SYSTEMS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 29 March 2016
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 29 March 2016
22 Dec 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
06 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
...
... and 42 more events
03 Apr 2000
Secretary resigned
03 Apr 2000
New secretary appointed
03 Apr 2000
New director appointed
31 Mar 2000
Ad 13/03/00--------- £ si 100@1=100 £ ic 1/101
13 Mar 2000
Incorporation

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